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4,941 results found

Article

Addleshaw Goddard LLP | United Kingdom | 29 Oct 2020

New Parliamentary Inquiry Into Economic Crime

The UK Parliament's Treasury Committee has launched a new inquiry into economic crime. The inquiry will have two strands: anti-money laundering…
Article

Baker McKenzie | USA | 29 Oct 2020

U.S. Department of Justice Releases Cryptocurrency Enforcement Framework Avowing Authority to Prosecute Individuals Located Inside and Outside of the U.S.

On October 8, 2020, the U.S. Department of Justice (“DOJ”) released a Cryptocurrency Enforcement Framework (the “Framework”) authored by…
Article

Golding & Golding, International Tax Lawyers | USA | 29 Oct 2020

Foreign Life Insurance Policy Taxation & the IRS: FBAR, FATCA & PFIC

Foreign Life Insurance Taxation and Reporting is complicated. In many foreign locations such as Hong Kong, Singapore, Jersey, Isle of Man and France…
Article

Winston & Strawn LLP | USA | 29 Oct 2020

FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin ‘Mixers’

On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Article

Buckley LLP | USA | 29 Oct 2020

Agencies propose lowering threshold for certain fund transfers and transmittals of funds under Bank Secrecy Act

On October 23, the Federal Reserve Board and the Financial Crimes Enforcement Network (FinCEN) announced a proposed rule that would, among other…
Article

Morgan Lewis & Bockius LLP | USA | 29 Oct 2020

FinCEN Issues Ransomware Advisory

The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) recently issued an advisory to remind US businesses about some…
Article

Winston & Strawn LLP | USA | 29 Oct 2020

FinCEN Issues First-of-itskind $60 Million Penalty Against Operator of Bitcoin `Mixers'

On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
Article

Greenberg Traurig LLP | USA | 29 Oct 2020

FRB and FinCEN Propose Significant Amendments to Recordkeeping and Travel Rule Regulations

On Oct. 23, 2020, the U.S. Department of the Treasury, Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal…
Article

Golding & Golding, International Tax Lawyers | USA | 29 Oct 2020

FBAR vs 8938: 5 Major Differences Between FATCA & FBAR

When it comes to international reporting and offshore disclosure of foreign assets, accounts, investments, and income, the two most important forms…
Article

Dechert LLP | USA | 28 Oct 2020

DOJ Cyber-Digital Task Force Issues Report on Cryptocurrency Enforcement Framework

The Attorney General’s Cyber-Digital Task Force (Task Force) issued a report on October 8, 2020, which outlines the Task Force’s prop…
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